11-13-2024 
Bithumb
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10 August, 2024
South Korea imposes new supervisory fees on top exchanges
Upbit is expected to cough out the largest amount at nearly $103,000 in the Financial Services Commission’s new and unexpected...
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23 November, 2023
Bithumb ex-chair could face up to 8 years in prison in South Korea
Lee Jeong-hoon was acquitted of his fraud charges earlier this year, but prosecutors have appealed and want him jailed for...
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18 November, 2023
Bithumb eyes IPO in 2025 amid regulatory hurdles
Bithumb is reshaping its position as a digital currency exchange with plans to go public in South Korea in 2025,...
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25 March, 2023
South Korean authorities nab former Coinone staff over bribery allegation
The arrest of a former Coinone worker suspected of accepting bribes sparks a wide-scale investigation of leading digital currency exchanges...
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21 March, 2023
Bithumb executives under probe in South Korea over alleged token listing bribery
The investigations follow a police raid on Bithumb CEO Lee Sang-jun's private residence and Bithumb's office complex in search of...
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4 February, 2023
Bithumb executive arrested in South Korea on embezzlement charges
Bithumb owner Kang Jong-hyun denied accusations he embezzled over KRW60 billion from the company while his brother is being investigated...
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31 January, 2023
Bithumb offices in South Korea raided over local tokens price manipulation claims
The prosecutors raided the Bithumb's offices to gather evidence on the allegations of price manipulations relating to local tokens Pixel...
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28 January, 2023
South Korea: Prosecutors seek warrant to arrest Bithumb owner on fraud allegations
South Korean authorities say Kang Jong-Hyun was involved in stock price manipulation in Bithumb's affiliate companies like Vident, Bucket Studio,...
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19 January, 2023
South Korea: Bithumb ordered to pay damages over service outage in 2017
The Supreme Court has ordered Bithumb to pay KRW251.4 million (US$202,400) to over 100 disgruntled investors, with each of the...
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14 January, 2023
South Korea: Bithumb under probe yet again over tax evasion
The South Korean National Tax Service believes that Bithumb may have been engaged in tax evasion, an offense punishable by...
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5 January, 2023
Bithumb ex-chairman not guilty of fraud charges by South Korean court
The court's decision to absolve Lee Jung-Hoon comes a week after Bithumb's biggest shareholder was found dead while under investigation...
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27 October, 2022
South Korea: Prosecutors seek 8-year jail term for Bithumb’s ex- chairman
The massive losses incurred by investors over Bithumb's failure to list BXA tokens and acquire BK Group warrants an eight-year...
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